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BP+AMOCO INTERNATIONAL LIMITED

Company number 03604330

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Oct 2023	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 October 2023	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27 - link opens in a new window - 1 page (1 page)
03 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	SH19	Statement of capital on 17 July 2023 GBP 1	View PDF Statement of capital on 17 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2023	CAP-SS	Solvency Statement dated 09/06/23	View PDF Solvency Statement dated 09/06/23 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Paul Auge Areco as a director on 3 March 2023	View PDF Termination of appointment of Paul Auge Areco as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Kathryn Mary Berry as a director on 3 March 2023	View PDF Appointment of Kathryn Mary Berry as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
12 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of David Allen Strcic as a director on 17 September 2021	View PDF Termination of appointment of David Allen Strcic as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
19 May 2021	CH01	Director's details changed for Paul Auge Areco on 1 January 2021	View PDF Director's details changed for Paul Auge Areco on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business re audit fees, final dividend, balance sheet 22/07/2020	View PDF Resolutions RES13 ‐ Company business re audit fees, final dividend, balance sheet 22/07/2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
24 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Mr David Allen Strcic as a director on 29 April 2020	View PDF Appointment of Mr David Allen Strcic as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Christopher Jon Humes as a director on 28 February 2020	View PDF Termination of appointment of Christopher Jon Humes as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of Jonathan William Winston Wood as a director on 18 December 2019	View PDF Termination of appointment of Jonathan William Winston Wood as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)

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BP+AMOCO INTERNATIONAL LIMITED

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